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The Roxboro Uk Pension Trustee Limited

09763427

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Petty France, London, SW1H 9EU
Incorporated 04/09/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64999
Other financial service activities

Officers

Michael Joseph Rogers

director · Since 04/09/2015

British · England · Age 72

Capital Cranfield Pension Trustees Limited

corporate director · Since 04/09/2015

Reg: 05125293

Former

Deborah Buzzell

director · Resigned 16/08/2018

Andrew Griffith

director · Resigned 05/05/2022

Persons with Significant Control

Mr Michael Joseph Rogers

25–50% shares
25–50% votes

British · England · Age 72

60, Petty France, London, SW1H 9EU

Notified 06/04/2016

Dialight Europe Limited

25–50% shares
25–50% votes
Appoint directors

Leaf C, Level 36, Tower 42, London, EC2N 1HQ

Reg: 186538 · England · Limited Liability Company

Notified 06/04/2016

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 60 Petty France
2026-06-10

60 PETTY FRANCE

post town → London
2026-06-10

LONDON

officer appointed → ROGERS, Michael Joseph
2026-06-10
officer appointed → CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-06-10

CompanyRankvs 19928+ SIC 64999 peers
32

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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19928The Roxboro Uk Pension Trustee Limited
31
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House